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EFTA Document EFTA01283668EFTA Document EFTA01283696
Case File
sd-10-EFTA01283682Dept. of Justice

EFTA Document EFTA01283682

Financial Record

Deutsche Bank Contacts Account Name: lir EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART °LORELEI col lax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sheol Cow Yolk. \Y 10005 to lax rt mail CONE & lilt NITHIAL 0:0171 I SDNY_GM_00039533 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002357 EFTA 00150142 EFTA01283682 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039534 CONFI

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283682
Pages
14
Persons
0
Integrity
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